Kinesys Projects Limited
Private Limited Company · Hampton
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTait International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-31 · No cessation recorded
Source record 143842206Show 2 ceased records
AC
Mr. Andrew Michael CaveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-18 · Ceased 2019-05-31
Source record 140705983DW
Mr. David James WeatherheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-18 · Ceased 2019-05-31
Source record 140705989People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
KM
Kerri McclellanResigned director
Resigned 2022-05-11 · 1 yr · Director
MH
Mary HuwaldtResigned director
Resigned 2021-02-05 · 1 yr · Director
US
Ulrike Schachner DadleyResigned director
Resigned 2020-01-20 · 3 yrs · Director
MA
Mark AgerResigned director
Resigned 2019-06-01 · 1 yr · Director
SM
Scott MarimowResigned director
Resigned 2019-06-01 · 1 yr · Director
MD
Michael DominguezResigned director
Resigned 2019-06-01 · 1 yr · Director
CG
Cristiano GiavedoniResigned director
Resigned 2012-11-09 · 1 yr · Business Development Director
MH
Martin HoneywillResigned director
Resigned 2012-03-21 · 7 yrs · Senior Product Developer
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-12-18
AC
Resigned 2002-12-18 · 17 yrs · Electronics Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active